DOSSIERS / ZADOR CYPRUS LIMITED
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Company dossier

ZADOR CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-30
KYBE ID: HE423172 · HE423172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ZADOR CYPRUS LIMITED
DRCIP data.gov.cy
HE423172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-30
DRCIP data.gov.cy
Αγλαντζιάς, 64,, Flat 201,, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIPADION LTDShared registered address · 4 share thisNISSOS HOLDINGS (CY) LTDShared registered address · 4 share thisGRLIGHT LIMITEDShared registered address · 4 share thisHERBARIUM HOLDING LIMITEDShared officer / director · 8 share thisNISSOS HOLDINGS (CY) LTDShared officer / director · 8 share thisFOURNOS THEOPHILOS LTDShared officer / director · 8 share thisSUSTAKO LTDShared officer / director · 8 share thisKRAFTEI LTDShared officer / director · 8 share thisN.A. NAXOS APOTHECARY LTDShared officer / director · 8 share thisELLINIKAI KLOSTAI LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΡΕΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100